LUDWIG CHOCOLATE LIMITED
Active - Accounts Filed
General Information
NAME
LUDWIG CHOCOLATE LIMITED
COMPANY NUMBER
02876028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
29/11/1993
(31years old)
WEBSITE
http://ludwig-schokolade.de/en
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1993
09/03/1994
BEAVERSTORE LIMITED
MANCHESTER
M34 2GP
Telephone: 01617371937
TPS: No
2nd Floor New Century House
Progress Way
Manchester
M34 2GP
M34 2GP
Telephone: 7371937
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDWIG SCHOKOLADE GMBH & CO KG | N/A | N/A |
| LUDWIG CHOCOLATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUDWIG CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUDWIG CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUDWIG CHOCOLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2005 - Present (18 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRUGER GMBH & CO KG | N/A | N/A |
| HNC HEALTHY NUTRITION COMPANY GMBH | N/A | N/A |
| HNC HEALTHY NUTRITION COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| KRUGER BETEILIGUNG GMBH | N/A | N/A |
| KRUGER (UK) LIMITED | Active - Accounts Filed | View Report |
| LUDWIG SCHOKOLADE GMBH & CO KG | N/A | N/A |
| LUDWIG CHOCOLATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 06/04/2022 | Christopher Neil Davies (924909366) has left the board |
| 20/12/2021 | New Board Member Daniel John Wood (919639752) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/08/2019 | Erich Wood (907355418) has left the board |
| 07/08/2019 | New Board Member Michael Gerard Albrecht De Voogd (926114457) Appointed |
| 11/03/2019 | New Board Member Christopher Neil Davies (924909366) Appointed |
| 21/02/2019 | New Board Member Mark Slater (925431647) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 31/07/2018 | New Company Secretary Martin Froehlich (924885467) Appointed |
| 31/07/2018 | David Peter Lock (903932856) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 16/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 25/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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